Statements: WALNUTHILL

Canonical ID: usgsa-s4mr465f5 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DIAGNOL 6 10-01, ZONA 10, CENTRO GERENCIAL LAS MARGARITAS, TORRE II, OF. 301-B, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr465f5`	2024-06-14
`LegalEntity:address`	DIAGNOL 6 10-01, ZONA 10 CENTRO GERENCIAL LAS MARGARITAS, TORRE II, OF. 301-B, -GUATEMALA CITY, GTM	eng	us_sam_exclusions	`usgsa-s4mr465f5`	2024-06-14
`LegalEntity:country`	gt	eng	us_sam_exclusions	`usgsa-s4mr465f5`	2024-06-14
`LegalEntity:createdAt`	2012-09-13	eng	us_sam_exclusions	`usgsa-s4mr465f5`	2024-06-14
`LegalEntity:createdAt`	2012-10-23	eng	us_sam_exclusions	`usgsa-s4mr465f5`	2024-06-14
`LegalEntity:id`	c796402bd56cd80099ee11ac0e21bb2a930ec28a	eng	us_sam_exclusions	`usgsa-s4mr465f5`	2025-02-23
`LegalEntity:id`	0b9d3d0db257d10612740756e2f0845fb1272106	eng	us_sam_exclusions	`usgsa-s4mr465f5`	2025-02-23
`LegalEntity:name`	WALNUTHILL	eng	us_sam_exclusions	`usgsa-s4mr465f5`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr465f5`	2024-06-28
`LegalEntity:uniqueEntityId`	CZZCT4LXVSD3	eng	us_sam_exclusions	`usgsa-s4mr465f5`	2024-12-03